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BROOMHILL GROUP HOLDINGS LTD

Company number NI063468

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
08 Feb 2024	AR01	Annual return made up to 8 March 2009 with full list of shareholders	View PDF Annual return made up to 8 March 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2024	AR01	Annual return made up to 8 March 2008 with full list of shareholders	View PDF Annual return made up to 8 March 2008 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2011	View PDF Second filing of the annual return made up to 8 March 2011 - link opens in a new window - 23 pages (23 pages)
26 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2010	View PDF Second filing of the annual return made up to 8 March 2010 - link opens in a new window - 23 pages (23 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 8 March 2018	View PDF Second filing of Confirmation Statement dated 8 March 2018 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 8 March 2017	View PDF Second filing of Confirmation Statement dated 8 March 2017 - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2016	View PDF Second filing of the annual return made up to 8 March 2016 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2015	View PDF Second filing of the annual return made up to 8 March 2015 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2014	View PDF Second filing of the annual return made up to 8 March 2014 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2013	View PDF Second filing of the annual return made up to 8 March 2013 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2012	View PDF Second filing of the annual return made up to 8 March 2012 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2011	View PDF Second filing of the annual return made up to 8 March 2011 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	RP04AR01	Second filing of the annual return made up to 8 March 2010	View PDF Second filing of the annual return made up to 8 March 2010 - link opens in a new window - 23 pages (23 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2018	View PDF Second filing of Confirmation Statement dated 8 March 2018 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 8 March 2017	View PDF Second filing of Confirmation Statement dated 8 March 2017 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge NI0634680001, created on 20 December 2023	View PDF Registration of charge NI0634680001, created on 20 December 2023 - link opens in a new window - 17 pages (17 pages)
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	TM01	Termination of appointment of Matthew David Myers as a director on 27 October 2022	View PDF Termination of appointment of Matthew David Myers as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)

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BROOMHILL GROUP HOLDINGS LTD

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